Darren MINNESS

Total number of appointments 4

• Date of birth: December 1973

VAULD UK LIMITED (13944208)

• Company status: Dissolved
• Correspondence address: 10a, High Street, Billericay, Essex, England, CM12 9BQ
• Role (Resigned): Director
• Appointed on: 28 February 2022
• Resigned on: 26 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance Officer

CPS TRANSFERS LIMITED (10311113)

• Company status: Active
• Correspondence address: 8 Devonshire Square, Spitalfields, London, England, EC2M 4PL
• Role (Resigned): Director
• Appointed on: 26 October 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Compliance And Mlro

CRYPTOPAY LTD (08730592)

• Company status: Active
• Correspondence address: 8 Devonshire Square, Spitalfields, London, England, EC2M 4PL
• Role (Resigned): Director
• Appointed on: 18 January 2021
• Resigned on: 29 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Compliance Officer And Mlro

APRICOT ACCOUNTING LIMITED (07702504)

• Company status: Active
• Correspondence address: Chantry House, 10, A High Street, Unit 2, Billericay, Essex, England, CM12 9BQ
• Role (Resigned): Director
• Appointed on: 19 November 2014
• Resigned on: 9 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Compliance Manager